Meeting Details

Meeting Summary

Committee:

Perth and Kinross Integration Joint Board

Date/Time:

27 Jun 2022 - 10:30 to 13:00

Status:

Occurred

Venue:

the Council Chamber

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (227Kb)
Agenda Document Pack - Perth and Kinross Integration Joint Board - 27/06/2022 (6488Kb)

Agenda

Public Items

1 Welcome and Apologies/Substitutes

2 Declarations of Interest

Members are reminded of their obligation to declare any financial or non-financial interest, which they may have in any item on this agenda in accordance with the Perth and Kinross Integration Joint Board Code of Conduct.

3 Minute of Meeting of the Perth and Kinross Integration Joint Board of 30 March 2022 for Approval

(copy herewith)

Minute of Meeting of the Perth and Kinross Integration Joint Board of 30 March 2022 for Approval (172Kb)

4 Action Points Update

(copy herewith G/22/97)

Action Points Update (163Kb)

5 Matters Arising

6 Membership Update

Verbal Update by Clerk to Board

7 Delivering on Strategic Objectives

7.1 PKHSCP 3-Year Workforce Plan 2022-25

Joint Report by Head of Finance & Corporate Services/Interim Head of Adult Social Work and Social Care (copy herewith G/22/98)

PKHSCP 3 Year Workforce Plan 2022-2025 (279Kb)
1. Appendix 1 (898Kb)

7.2 Update on the Redesign of Substance Use Services in Perth and Kinross and the Implementation of MAT Standards

Report by Claire Mailer, Alcohol and Drug Partnership (ADP) Chair (copy herewith G/22/99)

Update on the Redesign of Substance Use Services in P&K and the Implementation of MAT Standards (359Kb)
1. Appendix 1 (97Kb)
2. Appendix 2 (580Kb)

7.3 P&K HSCP Strategic Planning Group Briefing Note - 17 May 2022

Report by Interim Head of ASWSC (Commissioning) (copy herewith G/22/100)

P&K HSCP Strategic Planning Group Briefing Note - 17 May 2022 (181Kb)

8 Finance & Governance

8.1 Unaudited Annual Accounts 2020/21

Report by Head of Finance and Corporate Services (copy herewith G/22/101)

Unaudited Annual Accounts 2021-22 (219Kb)
1. Appendix 1 (627Kb)

8.2 Internal Audit Annual Report 2021/22

Report by Chief Internal Auditor (copy herewith G/22/102)

Internal Audit Annual Report 2021-22 (313Kb)

8.3 Annual Governance Statement

Report by Head of Finance and Corporate Services (copy herewith G/22/103)

Annual Governance Statement 2021-22 (282Kb)
1. Appendix 1 (936Kb)

8.4 IJB Members Code of Conduct

Report by Clerk to Board (copy herewith G/22/104)

IJB Members Code of Conduct (164Kb)
1. Appendix 1 (335Kb)

9 For Information

9.1 Revision of Perth and Kinross Integration Scheme

(copy herewith G/22/105)

Revision of Perth and Kinross Integration Scheme (205Kb)
1. Appendix 1 (240Kb)
2. Appendix 2 (641Kb)

9.2 Integration Joint Board Reporting Forward Planner 2022/23

(copy herewith G/22/106)

IJB Reporting Forward Planner 2022-23 (152Kb)

10 Future IJB Meeting Dates 2022/23

21 August 2022

26 October 2022

14 December 2022

15 February 2023

29 March 2023

Future IJB Development Sessions 2022/23

14 September 2022

16 November 2022 (Budget)

25 January 2023

Additional Meeting Documents

Minute of Meeting of Integration Joint Board of 27 June 2022 (189Kb)

Members Attendance

Attended - Committee Members

Name
Sandra Auld
Bob Benson
Lynn Blair
Sarah Dickie
Councillor Michelle Frampton
Beth Hamilton
Stuart Hope
Lyndsay Hunter
Councillor David Illingworth
Councillor Sheila McCole
Donald McPherson
Jacquie Pepper
Sally Peterson
Lee Robertson
Jane Smith
Councillor Colin Stewart
Sandy Watts

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Bernie Campbell
Ian McCartney
Maureen Summers

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Also in attendance at the above meeting were:

S Hendry, J Guild, A Brown, M Pasternak (all Perth and Kinross Council); Z Robertson, E Devine, C Jolly, D Mitchell, P Jerrard (all Perth and Kinross Health and Social Care Partnership)